Officer:
LAU Suk Ling Lydia
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YFT Group Limited | Director | 2007-09-21 | - | 29-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| EASY TREND INVESTMENT LIMITED | Director | 2007-03-30 | - | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| EASY TREND INVESTMENT LIMITED | Shareholder | 2007-03-30 | - | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| ELEGANT PALACE MANAGEMENT LIMITED | Shareholder | 2007-03-14 | - | 21-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| ELEGANT PALACE MANAGEMENT LIMITED | Director | 2007-03-14 | - | 21-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.